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迪尔化工 — Investor Relations & Filings

Ticker · 920304 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 359 across all filing types
Latest filing 2024-04-07 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920304

About 迪尔化工

https://www.dier-chem.com/

Shandong Deer Chemical specializes in the research, development, production, and sale of nitric acid and nitrate products. Its primary offerings include concentrated nitric acid, dilute nitric acid, potassium nitrate, magnesium nitrate, and sodium nitrite. These products serve various downstream sectors such as fertilizers, explosives, pharmaceuticals, and chemical intermediates. The company maintains an integrated production process, leveraging advanced synthesis technologies to ensure high purity and consistent quality. By focusing on the optimization of nitric acid derivatives, it provides essential raw materials for industrial applications and agricultural enhancements.

Recent filings

Filing Released Lang Actions
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fifth meeting of the fourth board of directors of Shandong Huayang Deer Chemical Co., Ltd. It includes multiple agenda items such as approval of the 2023 board work report, general manager's work report, financial statements, audit reports, budget reports, remuneration plans, and other governance matters. The document also references submission of these reports to the shareholders' meeting and includes voting results. The content is focused on board meeting decisions and governance matters rather than the full text of any financial report or audit report itself. It is not a full annual report or audit report but a board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (8274 characters) and detailed meeting content support this classification rather than a brief announcement or a full report.
2024-04-07 Chinese
中天运会计师事务所（特殊普通合伙）关于山东华阳迪尔化工股份有限公司2023年度募集资金存放与实际使用情况专项报告的鉴证报告
Audit Report / Information Classification · 75% confidence The document is a CPA “鉴证报告” (assurance report) by Zhongtianyun Certified Public Accountants on the company’s special report regarding the 2023 deposit and actual use of raised funds, followed by the board’s detailed report on the use of proceeds. This is a standalone audit/attestation engagement report (not part of an annual or interim report), matching the definition of Audit Report / Information (Code: AR). FY 2023
2024-04-07 Chinese
2023年度独立董事述职报告（锡秀屏）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from Shandong Huayang Deere Chemical Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, participation in audit committees, communication with internal audit and accounting firms, and efforts to protect shareholder rights. The content is a narrative report on the independent director's activities and opinions during the year 2023, rather than a financial report or announcement. It is not an annual report, audit report, or regulatory filing. It is a management-related report focusing on board and director activities, which fits best under Board/Management Information (MANG). The document length is 3528 characters, which is relatively short but contains substantive content about board and director activities, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-07 Chinese
2023年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与实际使用情况的专项报告" which translates to "2023 Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised, their management, usage, and compliance with regulatory requirements. It includes specific financial figures related to fundraising, usage, and investment of idle funds, as well as verification and audit opinions from accounting firms and sponsors. The document is a detailed report on the use of capital raised by the company, focusing on fundraising and capital management activities rather than general financial performance or earnings. This aligns with the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document is over 5,000 characters and contains substantive financial data about fundraising and capital usage, not just an announcement or certification. Therefore, the appropriate classification is CAP.
2024-04-07 Chinese
关于吸收合并全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by 山东华阳迪尔化工股份有限公司 regarding the absorption merger of its wholly-owned subsidiary 山东财富化工有限公司. It details the transaction overview, basic information of both companies, merger method, scope, related arrangements, purpose, and impact on the company, as well as opinions from the supervisory board. The document does not contain financial statements or detailed financial analysis but rather describes a corporate restructuring event and related approvals. It is not a full annual or interim report, audit report, or earnings release. It is also not a proxy solicitation or voting result announcement. The document is a formal announcement of a corporate merger transaction, fitting best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes including mergers and absorptions that affect company structure but not share capital changes.
2024-04-07 Chinese
2023年度独立董事述职报告（傅忠君）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from a specific independent director of the company. It details the director's attendance at board and shareholder meetings, independent opinions on board resolutions, communication with internal audit and accounting firms, and efforts to protect shareholder rights. The content is a narrative report on the director's duties and activities during the year, not a financial report or announcement. It is not an Annual Report, Audit Report, or any financial statement. It is also not a regulatory filing or announcement of voting results. This type of document fits best under Board/Management Information (MANG), as it relates to the activities and reports of a board member (independent director). The document length is short (1840 characters), and it is a substantive report, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-07 Chinese

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